Medi Lifestyle Limited announced cessation of Harry Ng Weng Sui as lead independent non-executive director - chairman of audit and risk committees - member of nominating and remuneration committees. Other DirectorShips Past: Directorships - HealthPro Pte. Ltd. - IEV Energy Investment Pte.

Limited - IEV Technologies Pte. Ltd. - HG Metal Manufacturing Limited Other Principal Commitment Nil. Other DirectorShips Present: Directorships - HLM (International) Corporate Services Pte.

Ltd. - OxPay Financial Limited - Q&M Dental Group (Singapore) Limited - Oxley Holdings Limited Other Principal Commitments - Singapore Dental Council - NCC Research Fund - NCCS Cancer Fund. Reason For Cessation: Mr. Harry Ng has served on the Board of Directors for more than twelve years since his appointment as Director of the Company on 26 July 2011. As part of the board renewal process, Mr. Harry Ng will be stepping down as Lead Independent Non-Executive Director of the Company upon conclusion of the forthcoming annual general meeting to be held on 30 April 2024.

He will accordingly relinquish his position as Chairman of the Audit and Risk Committees and member of the Nominating and Remuneration Committees effective from 30 April 2024. He will accordingly relinquish his position as Chairman of the Audit and Risk Committees and member of the Nominating and Remuneration Committees effective from 30 April 2024.